The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merriman, Andrew

    Related profiles found in government register
  • Merriman, Andrew
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 1 IIF 2

    • Capital Interchange Way, Brentford, Middlesextw8 Oex, (c/o Tie Rack)

      IIF 3

    • Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 4 IIF 5 IIF 6
  • Merriman, Andrew
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Broadwater House, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ

      IIF 8 IIF 9 IIF 10
  • Merriman, Andrew John
    British chartered accountant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Royal Russell School, Coombe Lane, Croydon, CR9 5BX, United Kingdom

      IIF 11 IIF 12

    • Unit 40 Charles Park, Claire Causeway Crossways, Dartford, Kent, DA2 6QA

      IIF 13

    • Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 14 IIF 15

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 16 IIF 17

    • 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 18

    • Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW

      IIF 19 IIF 20

    • Sweaty Betty Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 21
  • Merriman, Andrew John
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 22

    • No 1 Savile Row, London, W1S 3JR

      IIF 23

    • Cotswold 3, Barnwood Point, Corinium Avenue, Gloucester, GL4 3HX, United Kingdom

      IIF 24
  • Merriman, Andrew John
    British chief operating officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Merriman, Andrew John
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tie Rack, Capital Interchange Way, Brentford, Middlesex, TW8 0EX

      IIF 29
  • Merriman, Andrew John
    British company finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Royal Russell School, Coombe Lane, Croydon Surrey, CR9 5BX

      IIF 30

    • Florance House, Withyham Road, Groombridge, Tunbridge Wells, Kent, TN3 9QR, England

      IIF 31
  • Merriman, Andrew
    British

    Registered addresses and corresponding companies

    • 16 White Woods Lane, Westport, Connecticut, CT 06880, Usa

      IIF 32
  • Merriman, Andrew John
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 33

    • Unit 40 Charles Park, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 34
  • Merriman, Andrew John

    Registered addresses and corresponding companies

    • 1 Savile Row, London, W1S 3JR

      IIF 35 IIF 36 IIF 37

    • Unit 40 Charles Park, Claire Causeway, Crossways Dartford, Kent, DA2 6QA

      IIF 38 IIF 39

    • Unit 40, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, United Kingdom

      IIF 40 IIF 41

    • 1 Palmerston Court, Palmerston Way, London, SW8 4AJ

      IIF 42 IIF 43

    • 1, Palmerston Way, London, SW8 4AJ, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    DASHFIND LIMITED - 1994-03-11
    Coombe Lane, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 31 - director → ME
  • 2
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    215,927 GBP2017-06-30
    Officer
    2019-08-14 ~ dissolved
    IIF 14 - director → ME
    2021-03-05 ~ dissolved
    IIF 40 - secretary → ME
  • 3
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    405,853 GBP2017-12-31
    Officer
    2019-08-14 ~ dissolved
    IIF 15 - director → ME
    2021-03-05 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    Cotswold 3 Barnwood Point, Corinium Avenue, Gloucester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,041,315 GBP2022-05-31
    Officer
    2024-05-31 ~ now
    IIF 24 - director → ME
  • 5
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 12 - director → ME
  • 6
    Royal Russell School, Coombe Lane, Croydon, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 11 - director → ME
  • 7
    RUSSELL SCHOOL TRUST LIMITED - 1983-08-31
    Royal Russell School, Coombe Lane, Croydon Surrey
    Corporate (17 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    IIF 30 - director → ME
  • 8
    PIMCO 2496 LIMITED - 2006-08-04
    Sweaty Betty Fulham Green, 69-79 Fulham High Street, London
    Dissolved corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 21 - director → ME
  • 9
    1 Palmerston Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 18 - director → ME
    2012-12-12 ~ dissolved
    IIF 44 - secretary → ME
Ceased 25
  • 1
    15 Hill Street, London
    Corporate (3 parents)
    Officer
    1998-01-20 ~ 2000-12-31
    IIF 32 - secretary → ME
  • 2
    15 Hill Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2007-05-11
    IIF 10 - director → ME
  • 3
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-02 ~ 2007-05-11
    IIF 8 - director → ME
  • 4
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 3 - director → ME
  • 5
    TIE RACK LIMITED - 2016-11-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 5 - director → ME
  • 6
    TIE RACK TRADING LIMITED - 2016-11-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 6 - director → ME
  • 7
    1 Savile Row, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,616 GBP2023-12-31
    Officer
    2011-10-01 ~ 2012-05-03
    IIF 22 - director → ME
  • 8
    No 1 Savile Row, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-01 ~ 2012-05-02
    IIF 23 - director → ME
  • 9
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Officer
    2019-08-14 ~ 2023-12-31
    IIF 13 - director → ME
    2021-03-03 ~ 2023-12-31
    IIF 39 - secretary → ME
  • 10
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 33 - director → ME
    2020-09-16 ~ 2023-12-31
    IIF 38 - secretary → ME
  • 11
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-12-31
    IIF 34 - director → ME
  • 12
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 1 - director → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 2 - director → ME
  • 14
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 7 - director → ME
  • 15
    GIEVES LIMITED - 2022-12-02
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    Corporate (2 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 27 - director → ME
    2010-05-12 ~ 2012-05-03
    IIF 37 - secretary → ME
  • 16
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 26 - director → ME
    2010-05-12 ~ 2012-05-03
    IIF 35 - secretary → ME
  • 17
    Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate, London, London
    Corporate (2 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 25 - director → ME
    2010-05-12 ~ 2012-05-03
    IIF 36 - secretary → ME
  • 18
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    No 1 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ 2012-05-03
    IIF 28 - director → ME
  • 19
    SWEATY BETTY HOLDINGS LIMITED - 2017-07-19
    PIMCO 2485 LIMITED - 2006-07-21
    King's Place, 90 York Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 20 - director → ME
  • 20
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-05-11
    IIF 9 - director → ME
  • 21
    THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (6 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 29 - director → ME
  • 22
    LADY OF LEISURE LIMITED - 2017-07-19
    King's Place, 90 York Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-03 ~ 2018-10-26
    IIF 19 - director → ME
  • 23
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 16 - director → ME
    2012-12-10 ~ 2015-12-07
    IIF 43 - secretary → ME
  • 24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-12-10 ~ 2015-12-07
    IIF 17 - director → ME
    2012-12-10 ~ 2015-12-07
    IIF 42 - secretary → ME
  • 25
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2010-03-28
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.